Admiral Real Estate, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Admiral Real Estate" |
| Registration number, date | 40003884986, 27.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | Kurzemes iela 10 – 18, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Burtnieku iela 36-1 | Until 19.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 1 | Until 27.10.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.05.2015.
Case number: C37066215 Started 13.05.2015,
ended 20.03.2017
Court: Tukuma rajona tiesa
(1000056675)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.03.2017 |
23.03.2017 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
06.01.2017 15:00:00 |
21.12.2016 | Meeting of creditors | |
18.10.2016 |
20.10.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.06.2016 15:00:00 |
31.05.2016 | Meeting of creditors | |
07.03.2016 |
15.03.2016 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Tukuma rajona tiesa (1000056675)
|
28.01.2016 |
15.03.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Tukuma rajona tiesa (1000056675)
|
22.12.2015 |
28.12.2015 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 28.12.2015 till 28.12.2015 |
13.05.2015 |
26.05.2015 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Tukuma rajona tiesa (1000056675)
|
13.05.2015 |
26.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| Process 1. Out of court legal protection proceeding: 11.02.2015.
Case number: C37066215 Started 11.02.2015,
ended 13.05.2015
Court: Tukuma rajona tiesa
(1000056675)
Decision: pasludināts maksātnespējas process, jo īstenojot ārpustiesas tiesiskās aizsardzības procesu, parādnieks nav veicis Maksātnespējas likumā noteiktās darbības vai ir sniedzis nepatiesas ziņas
|
|||
13.05.2015 |
26.05.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
18.02.2015 |
25.05.2015 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Pilmane Ilona (Certificate nr. 00374)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Tukuma rajona tiesa (1000056675)
|
11.02.2015 |
13.02.2015 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (610.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (2.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZGP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZGP 20133333 | |||||
2012 |
Annual report | 09.09.2013 | TIF (327.87 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (348.21 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.98 KB | 20.12.2016 | 20.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.98 KB | 20.12.2016 | 20.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.79 KB | 30.05.2016 | 28.05.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.79 KB | 30.05.2016 | 28.05.2016 | 1 |
Shareholders’ register |
TIF | 10.22 KB | 15.09.2010 | 07.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.62 KB | 23.12.2008 | 10.12.2008 | 1 |
Articles of Association |
TIF | 308.74 KB | 23.12.2008 | 10.12.2008 | 10 |
Articles of Association |
TIF | 310.45 KB | 16.03.2007 | 21.12.2006 | 9 |
Memorandum of Association |
TIF | 72.33 KB | 16.03.2007 | 21.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 56.46 KB | 03.04.2017 | 03.04.2017 | 3 |
Application in Insolvency proceedings |
DOCX | 43.9 KB | 03.04.2017 | 03.04.2017 | 3 |
Application in Insolvency proceedings |
DOCX | 43.9 KB | 03.04.2017 | 03.04.2017 | 3 |
Notary’s decision |
EDOC | 66.63 KB | 03.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
RTF | 178.49 KB | 03.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
EDOC | 66.81 KB | 23.03.2017 | 23.03.2017 | 1 |
Notary’s decision |
RTF | 180.03 KB | 23.03.2017 | 23.03.2017 | 1 |
Court decision/judgement |
112.5 KB | 22.03.2017 | 20.03.2017 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 331.02 KB | 25.01.2017 | 06.01.2017 | 5 |
Statement of the State Archives or an equivalent document |
EDOC | 219.21 KB | 29.03.2017 | 03.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 29.03.2017 | 03.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 29.03.2017 | 03.01.2017 | 1 |
Notary’s decision |
EDOC | 51.42 KB | 21.12.2016 | 21.12.2016 | 1 |
Notary’s decision |
DOCX | 35.23 KB | 21.12.2016 | 21.12.2016 | 1 |
Notary’s decision |
DOCX | 35.23 KB | 21.12.2016 | 21.12.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.02 KB | 20.12.2016 | 20.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.77 KB | 20.12.2016 | 20.12.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.74 KB | 20.12.2016 | 20.12.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.77 KB | 20.12.2016 | 20.12.2016 | 2 |
Notary’s decision |
EDOC | 51.36 KB | 20.10.2016 | 20.10.2016 | 1 |
Notary’s decision |
DOCX | 35.18 KB | 20.10.2016 | 20.10.2016 | 1 |
Notary’s decision |
DOCX | 35.18 KB | 20.10.2016 | 20.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
402.28 KB | 19.10.2016 | 18.10.2016 | 5 | |
Plan for the sale of the debtor’s property updated |
EDOC | 404.69 KB | 19.10.2016 | 18.10.2016 | 5 |
Plan for the sale of the debtor’s property updated |
402.28 KB | 19.10.2016 | 18.10.2016 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 253.9 KB | 06.07.2016 | 16.06.2016 | 2 |
Notary’s decision |
RTF | 178.84 KB | 31.05.2016 | 31.05.2016 | 2 |
Notary’s decision |
EDOC | 70.57 KB | 31.05.2016 | 31.05.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.46 KB | 30.05.2016 | 28.05.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.61 KB | 30.05.2016 | 28.05.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 56.61 KB | 30.05.2016 | 28.05.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.22 KB | 30.05.2016 | 28.05.2016 | 2 |
Notary’s decision |
TIF | 54.93 KB | 16.03.2016 | 15.03.2016 | 2 |
Notary’s decision |
TIF | 56.42 KB | 16.03.2016 | 15.03.2016 | 2 |
Court cover letter |
TIF | 18.9 KB | 16.03.2016 | 10.03.2016 | 1 |
Court decision/judgement |
TIF | 65.36 KB | 16.03.2016 | 07.03.2016 | 1 |
Court decision/judgement |
TIF | 1.08 MB | 16.03.2016 | 28.01.2016 | 14 |
Notary’s decision |
RTF | 179.83 KB | 28.12.2015 | 28.12.2015 | 2 |
Notary’s decision |
EDOC | 70.29 KB | 28.12.2015 | 28.12.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 32 KB | 23.12.2015 | 22.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.08 KB | 23.12.2015 | 22.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 32 KB | 23.12.2015 | 22.12.2015 | 1 |
Other insolvency documents |
DOCX | 13.33 KB | 23.12.2015 | 22.12.2015 | 1 |
Other insolvency documents |
DOCX | 13.33 KB | 23.12.2015 | 22.12.2015 | 1 |
Other insolvency documents |
EDOC | 26.15 KB | 23.12.2015 | 22.12.2015 | 1 |
Notary’s decision |
TIF | 66.92 KB | 27.05.2015 | 26.05.2015 | 2 |
Notary’s decision |
TIF | 81.06 KB | 27.05.2015 | 25.05.2015 | 2 |
Court cover letter |
TIF | 29.52 KB | 27.05.2015 | 20.05.2015 | 1 |
Court decision/judgement |
TIF | 379.58 KB | 27.05.2015 | 13.05.2015 | 5 |
Court decision/judgement |
TIF | 306.12 KB | 27.05.2015 | 18.02.2015 | 5 |
Notary’s decision |
TIF | 70.53 KB | 20.02.2015 | 13.02.2015 | 2 |
Court decision/judgement |
TIF | 118.04 KB | 20.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 27.01.2015 | 27.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.89 KB | 28.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 20.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 148.35 KB | 20.01.2015 | 13.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 20.01.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 20.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 28.10.2011 | 27.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.77 KB | 28.10.2011 | 21.10.2011 | 1 |
Application |
TIF | 110.83 KB | 28.10.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 15.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 62.97 KB | 15.09.2010 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 04.08.2010 | 04.08.2010 | 2 |
Application |
TIF | 112.13 KB | 04.08.2010 | 30.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 04.08.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 04.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 23.12.2008 | 22.12.2008 | 1 |
Application |
TIF | 95.34 KB | 23.12.2008 | 11.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.62 KB | 23.12.2008 | 11.12.2008 | 1 |
Sample report |
TIF | 49.42 KB | 23.12.2008 | 11.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 29.95 KB | 23.12.2008 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 23.12.2008 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 16.03.2007 | 27.12.2006 | 2 |
Registration certificates |
TIF | 34.31 KB | 16.03.2007 | 27.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.99 KB | 16.03.2007 | 22.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 16.03.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 16.03.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 16.03.2007 | 22.12.2006 | 1 |
Application |
TIF | 125.62 KB | 16.03.2007 | 21.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 97.25 KB | 16.03.2007 | 18.12.2006 | 3 |
Sample report |
TIF | 50.72 KB | 16.03.2007 | 18.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.98 KB | 16.03.2007 | 15.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 90.63 KB | 16.03.2007 | 15.12.2006 | 4 |
Sample report |
TIF | 64.05 KB | 16.03.2007 | 15.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 60.95 KB | 23.12.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register